French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 955200928 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2030396 334836863 @Company
@Persons
@UBO
@INPI
ALTAIR
DoB: 955200928
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
119-123 route Nationale 7 91170 Viry Chatillon France
2231677 390272706 @Company
@Persons
@UBO
@INPI
ALTAIR
DoB: 955200928
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
119-123 route Nationale 7 - 91170 Viry Chatillon France
4083891 414925495 @Company
@Persons
@UBO
@INPI
ALTAIR
DoB: 955200928
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
119 A 123 ROUTE NATIONALE 7 91170 Viry-Châtillon FRANCE
4086635 323998559 @Company
@Persons
@UBO
@INPI
ALTAIR
DoB: 955200928
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
119 A 123 ROUTE NATIONALE 7 91170 Viry-Châtillon FRANCE
4112577 306309204 @Company
@Persons
@UBO
@INPI
CARNEGIE HOLDING
DoB: 955200928
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 A 123 Route Nationale 7 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126295 955200928 @Company
@Persons
@UBO
@INPI
DAUMONT Denis
DoB: 1944-12-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue DES SOURCES 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126296 955200928 @Company
@Persons
@UBO
@INPI
DAUMONT Denis
DoB: 1944-12-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue DES SOURCES 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126297 955200928 @Company
@Persons
@UBO
@INPI
DAUMONT Jérôme Michel Jacques
DoB: 1976-07-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 Rue Renault 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126298 955200928 @Company
@Persons
@UBO
@INPI
DAUMONT Jérôme Michel Jacques
DoB: 1976-07-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue Renault 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126299 955200928 @Company
@Persons
@UBO
@INPI
HERMARY Cécile
DoB: 1941-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue des Sources 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126300 955200928 @Company
@Persons
@UBO
@INPI
HERMARY Cécile
DoB: 1941-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue des Sources 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126301 955200928 @Company
@Persons
@UBO
@INPI
DAUMONT Thomas Charles
DoB: 1979-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
9 Rue Alexandre Cabanel 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126302 955200928 @Company
@Persons
@UBO
@INPI
DAUMONT Thomas Charles
DoB: 1979-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Rue Alexandre Cabanel 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126303 955200928 @Company
@Persons
@UBO
@INPI
DAUMONT Romain Louis
DoB: 1974-11-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Keller 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126304 955200928 @Company
@Persons
@UBO
@INPI
AVENARD Martine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Falconet 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126305 955200928 @Company
@Persons
@UBO
@INPI
GCIC GESTION COMPTABLE DE L'INDUSTRIE ET DU COMMERCE
DoB: 377507140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
199BIS Boulevard SAINT GERMAIN 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126306 955200928 @Company
@Persons
@UBO
@INPI
BARRAL Benoît
DoB: 1950-02-09
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue de l'Isly 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126307 955200928 @Company
@Persons
@UBO
@INPI
MICHAEL FONTAINE & ASSOCIES
DoB: 814086278
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DE MESSINE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182834 352533277 @Company
@Persons
@UBO
@INPI
CARNEGIE HOLDING
DoB: 955200928
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119A123 ROUTE NATIONALE 7 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
15982182 431196948 @Company
@Persons
@UBO
@INPI
ALTAIR
DoB: 955200928
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2ème Etage 129 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
16142708 848144333 @Company
@Persons
@UBO
@INPI
ALTAIR
DoB: 955200928
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2ème Étage 129 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.